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Sole trader dossier

Anais Chauvin

FRANCE · SOLE TRADER
KYBE ID: FR-980654883 · 980654883 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAnais Chauvin

fr_inpi

Registration980654883

fr_inpi

Statusactive

fr_inpi

Registered address71 RUE de la Station, 95130 Franconville

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANASS BOUATMANEdissolved ASBC COMPANYactive BOUBAKAR JEAN-PIERRE CISSOKOactive BRAHAM SALMIactive DIGITAL SESAMdissolved DONIEL WALID BOUROUBAdissolved EVRARD INDIVISIONactive FAYCAL SETTAdissolved FRANCK GEORGES RENE BERTRANDactive Ilyes Mouicidissolved JEAN RONY JEAN RONY PIERREdissolved KETHARAN PONRASAdissolved Mouhssine EL HADEFactive [ND]dissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]active

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100